General information

Balfour Cleaning Co Limited

Type: NZ Limited Company (Ltd)
9429040901633
New Zealand Business Number
19799
Company Number
Registered
Company Status

Balfour Cleaning Co Limited (issued an NZ business identifier of 9429040901633) was registered on 24 Apr 1967. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, service). 25 Princess Street, Palmerston North had been their registered address, until 19 Feb 2016. 75000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 74000 shares (98.67% of shares), namely:
Feildmart Trustee Company Limited (an entity) located at Feilding,
Balfour, Kate Mary Ella (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Balfour, Stuart Gordon (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 1.33% of all shares (exactly 995 shares); it includes
Balfour, Stuart Gordon (an individual) - located at Hokowhitu, Palmerston North. Moving on to the third group of shareholders, share allotment (5 shares, 0.01%) belongs to 1 entity, namely:
Balfour, Kate Mary Ella, located at Hokowhitu, Palmerston North (an individual). The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Physical & service & registered 19 Feb 2016
Directors
Name and Address Role Period
Stuart Gordon Balfour
Hokowhitu, Palmerston North, 4410
Address used since 09 Sep 2009
Hokowhitu, Palmerston North, 4410
Address used since 26 Sep 2018
Director 09 May 2003 - current
George Balfour
Palmerston North, 4410
Address used since 23 Sep 2015
Director 11 Sep 1989 - 28 Sep 2015
Nesta Balfour
Palmerston North, 4410
Address used since 23 Sep 2015
Director 11 Sep 1989 - 28 Sep 2015
Addresses
Previous address Type Period
25 Princess Street, Palmerston North Registered & physical 04 Nov 2008 - 19 Feb 2016
Pritchard Dilks & Associates, 4 Victoria Avenue, Palmerston North Physical 29 Jun 2001 - 29 Jun 2001
4 Victoria Avenue, Palmerston North Registered 29 Jun 2001 - 04 Nov 2008
Pritchard Dilks & Associates Limited, Cnr Broadway Avenue & Vivian Street, Palmerston North Physical 29 Jun 2001 - 04 Nov 2008
Financial Data
Financial info
75000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74000
Shareholder Name Address Period
Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Entity (NZ Limited Company)
Feilding
09 May 2013 - current
Balfour, Kate Mary Ella
Individual
Hokowhitu
Palmerston North
4410
28 Oct 2008 - current
Balfour, Stuart Gordon
Individual
Hokowhitu
Palmerston North
4410
12 May 2005 - current
Shares Allocation #2 Number of Shares: 995
Shareholder Name Address Period
Balfour, Stuart Gordon
Individual
Hokowhitu
Palmerston North
4410
12 May 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Balfour, Kate Mary Ella
Individual
Hokowhitu
Palmerston North
4410
28 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Balfour, George
Individual
Palmerston North
24 Apr 1967 - 25 Jul 2019
Balfour, George
Individual
Palmerston North
24 Apr 1967 - 25 Jul 2019
Balfour, George
Individual
Palmerston North
24 Apr 1967 - 25 Jul 2019
Balfour, Nesta
Individual
Palmerston North
24 Apr 1967 - 25 Jul 2019
Dilks, Derek Evan
Individual
Palmerston North
12 May 2005 - 06 May 2013
Location
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